UK companies/Bristol/Page 604
Companies in Bristol and their shareholdersPage 604 of 775
15,492 companies registered in Bristol have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Bristol. Between them they record 40 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
15,492
ENCORE BUILDING AND DECORATING SERVICES LTD
sophymarine-openregistry-gb-11442323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 86 Church Lane, Bristol, BS48 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JARRETTsophymarine-openregistry-h-anthony-jarrett-678dea | ORDINARY | 1,000 | 100.00% |
| ANTHONY JARRETTsophymarine-openregistry-h-anthony-jarrett-678dea | B ORDINARY | 1 | 100.00% |
ONE80DENTAL LIMITED
sophymarine-openregistry-gb-11461284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASA SITE 2 LIMITEDsophymarine-openregistry-gb-15095675 | ORDINARY | 100 | 100.00% |
| CASA SITE 2 LIMITEDsophymarine-openregistry-gb-15095675 | A ORDINARY | 50 | 100.00% |
BACKHOUSE (CALNE) JV LIMITED
sophymarine-openregistry-gb-11575746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Number One Welcome Building, Bristol, BS2 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BACKHOUSE OPPORTUNITIES LIMITEDsophymarine-openregistry-gb-11639844 | A ORDINARY | 60 | |
| BACKHOUSE OPPORTUNITIES LIMITEDsophymarine-openregistry-gb-11639844 | B ORDINARY | 40 | |
HAWKINS DEVELOPMENT & MAINTENANCE LIMITED
sophymarine-openregistry-gb-11734064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 30-31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHARLES HAWKINSsophymarine-openregistry-h-robert-charles-hawkins-25665a | ORDINARY A | 80 | 100.00% |
| ROBERT CHARLES HAWKINSsophymarine-openregistry-h-robert-charles-hawkins-25665a | ORDINARY B | 20 | 100.00% |
ZH CAPITAL LTD
sophymarine-openregistry-gb-11744765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
96090 — Other service activities n.e.c. - Registered office
- The Bristol Office 2nd Floor, 5 High Street, Bristol, BS9 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKSANDR ZHURBAsophymarine-openregistry-h-oleksandr-zhurba-d1fffe | SERIES A SHARES | 757,000 | |
| OLEKSANDR ZHURBAsophymarine-openregistry-h-oleksandr-zhurba-d1fffe | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MURELLI INVESTMENT LTDsophymarine-openregistry-gb-08755768 | Holds shares in | A SHARES · 75.00% |
HAIR4ALL.COM (LONDON) LTD
sophymarine-openregistry-gb-11749871
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Andow Ellis Trym Lodge, Bristol, City Of Bristol, BS9 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN OSMONDsophymarine-openregistry-h-philip-john-osmond-f9516d | ORDINARY A | 100 | 100.00% |
| PHILIP JOHN OSMONDsophymarine-openregistry-h-philip-john-osmond-f9516d | ORDINARY B | 100 | 100.00% |
RDC CARPENTRY LIMITED
sophymarine-openregistry-gb-11900277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 1st Floor Unit 4 Thornbury Office Park Midland Way, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT DAVID CAVEsophymarine-openregistry-h-mr-robert-david-cave-7bd85c | REDEEMABLE | 118,352 | 100.00% |
| MR ROBERT DAVID CAVEsophymarine-openregistry-h-mr-robert-david-cave-7bd85c | ORDINARY | 100 | 100.00% |
RED KING PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12037110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 16 South Street, Bristol, BS3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RORY GARRAWAYsophymarine-openregistry-h-mr-rory-garraway-2f0c33 | REDEEMABLE 1 GBP | 174,284 | 100.00% |
| MR RORY GARRAWAYsophymarine-openregistry-h-mr-rory-garraway-2f0c33 | ORDINARY 1 GBP | 100 | 100.00% |
JNKS PROPERTY LIMITED
sophymarine-openregistry-gb-12158461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Berkeley Square, Bristol, BS8 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL IAN JENKINSsophymarine-openregistry-h-michael-ian-jenkins-8c566e | A ORDINARY | 50 | 100.00% |
| MICHAEL IAN JENKINSsophymarine-openregistry-h-michael-ian-jenkins-8c566e | B ORDINARY | 50 | 100.00% |
FRANKLIN COLE PROPERTIES LTD
sophymarine-openregistry-gb-12381457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 548 Filton Avenue, Bristol, BS7 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARIE FRANKLINsophymarine-openregistry-h-joanne-marie-franklin-f855a8 | ORDINARY A | 1 | 100.00% |
| JOANNE MARIE FRANKLINsophymarine-openregistry-h-joanne-marie-franklin-f855a8 | ORDINARY B | 1 | 100.00% |
WILD WEST DRINKS LTD
sophymarine-openregistry-gb-12593382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Crying Wolf, Bristol, Somerset, BS6 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XAVIER LOUIS LEWIS-SMITHsophymarine-openregistry-h-xavier-louis-lewis-smith-601de9 | ORDINARY A | 1 | 100.00% |
| XAVIER LOUIS LEWIS-SMITHsophymarine-openregistry-h-xavier-louis-lewis-smith-601de9 | ORDINARY B | 1 | 100.00% |
367 CHURCH ROAD LTD
sophymarine-openregistry-gb-12608268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 17 Hounds Road, Bristol, BS37 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH KELLERsophymarine-openregistry-h-sarah-keller-7358f4 | ORDINARY A | 70 | 100.00% |
| SARAH KELLERsophymarine-openregistry-h-sarah-keller-7358f4 | ORDINARY B | 30 | 100.00% |
WE ARE EV ENERGY LTD
sophymarine-openregistry-gb-12761618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Brook Cottage Main Road, Bristol, BS35 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WE ARE EV GROUP LTDsophymarine-openregistry-gb-11043875 | ORDINARY | 51 | 100.00% |
| WE ARE EV GROUP LTDsophymarine-openregistry-gb-11043875 | A ORDINARY | 49 | 100.00% |
AGI GLOBAL LOGISTICS (BRS) LIMITED
sophymarine-openregistry-gb-12853863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- SMALL
- SIC
- 51210 — Freight air transport
- Registered office
- Boyces Building 40-42 Regent Street, Bristol, BS8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812 | A ORDINARY | 84 | 100.00% |
| AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812 | B ORDINARY | 28 | 100.00% |
REED & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-13335710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Marralomeda, Bristol, BS13 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL REEDsophymarine-openregistry-h-paul-reed-cd21bc | ORDINARY A | 99 | 100.00% |
| PAUL REEDsophymarine-openregistry-h-paul-reed-cd21bc | ORDINARY B | 1 | 100.00% |
CIRCLE BIDCO LIMITED
sophymarine-openregistry-gb-13449024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 3rd Floor, Bristol, BS2 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRCLE MIDCO 2 LIMITEDsophymarine-openregistry-gb-13444650 | PREFERENCE | 1,772,800,000 | 100.00% |
| CIRCLE MIDCO 2 LIMITEDsophymarine-openregistry-gb-13444650 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WORLD OF BOOKS GROUP LTDsophymarine-openregistry-gb-07464694 | Holds shares in | ORDINARY A |
VENDORCONCEPT LTD
sophymarine-openregistry-gb-13598539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 367b Church Road, Bristol, BS36 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MARTINsophymarine-openregistry-h-clare-martin-7bae16 | ORDINARY A | 9 | 100.00% |
| CLARE MARTINsophymarine-openregistry-h-clare-martin-7bae16 | ORDINARY B | 1 | 100.00% |
PND GROUP LTD
sophymarine-openregistry-gb-13687287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 367b Church Road, Bristol, BS36 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAEL HARDYsophymarine-openregistry-h-peter-michael-hardy-cf4f52 | A ORDINARY | 1 | 100.00% |
| PETER MICHAEL HARDYsophymarine-openregistry-h-peter-michael-hardy-cf4f52 | B ORDINARY | 1 | 100.00% |
S SANDS HOLDINGS LIMITED
sophymarine-openregistry-gb-13689610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Boyces Building 40-42 Regent Street, Bristol, BS8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN SANDSsophymarine-openregistry-h-stephen-john-sands-fc5a65 | A ORDINARY | 8,000 | |
| STEPHEN JOHN SANDSsophymarine-openregistry-h-stephen-john-sands-fc5a65 | B ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATLANTIC GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10327334 | Holds shares in | C ORDINARY |
KD CONSULT LIMITED
sophymarine-openregistry-gb-13698799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
55100 — Hotels and similar accommodation
74100 — specialised design activities - Registered office
- 92 Nore Road, Bristol, BS20 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE DANIELsophymarine-openregistry-h-kate-daniel-5642b6 | A | 60 | 100.00% |
| KATE DANIELsophymarine-openregistry-h-kate-daniel-5642b6 | B | 40 | 100.00% |